Transactwell Private Limited
About Transactwell Private Limited
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Transactwell Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2025PTC450111.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamed Fauzan Iqbal Sayani and Shahidali Ali Asgar Khan.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Transactwell Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop 07 Floor Grd, Plot 131/137 Decor Tower, Mumbai, Maharashtra, India – 400009
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transactwell Private Limited
Year-wise financial statements and ratios of Transactwell Private Limited are in the company report Buy the company report.
Board of directors of Transactwell Private Limited
Transactwell has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Fauzan Iqbal Sayani Also directs: Smart Money Solutionz LLP | Director | 09 Jun 2025 | 1 Years 4 Months | Current |
| Shahidali Ali Asgar Khan | Director | 09 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Transactwell Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transactwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transactwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transactwell Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Mohamed Fauzan Iqbal Sayani was appointed as Director on 09 Jun 2025.
Frequently asked questions
Transactwell is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2025 (1 year old) and is registered under CIN U62099MH2025PTC450111.
Transactwell has 2 current directors:
- Mohamed Fauzan Iqbal Sayani - Director
- Shahidali Ali Asgar Khan - Director
The CIN (Corporate Identification Number) of Transactwell is U62099MH2025PTC450111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactwell was incorporated on 09 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Mohamed Fauzan Iqbal Sayani was appointed as Director on 09 Jun 2025. Shahidali Ali Asgar Khan was appointed as Director on 09 Jun 2025. Talha Arif Sharif was appointed as Director on 09 Jun 2025.
The registered office of Transactwell is at Shop 07 Floor Grd, Plot 131137 Decor Tower, Mumbai, Maharashtra, India – 400009.
Transactwell can be reached at its registered office: Shop 07 Floor Grd, Plot 131137 Decor Tower, Mumbai, Maharashtra, India – 400009.
Transactwell is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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